Attached files
Exhibit 3.1
State of Delaware
Secretary of State
Division of Corporations
Delivered 02:45 PM 11/17/2011
FILED 02:10 PM 11/17/2011
SRV 111208006 - 5067337 FILE
CERTIFICATE OF INCORPORATION
FIRST: The name of this corporation shall be: ADVANCED WASTE & WATER
TECHNOLOGY, INC.
SECOND: Its registered office in the State of Delaware is to be located at
2711 Centerville Road, Suite 400, Wilmington, County of New Castle, Delaware,
19808. The name of its registered agent at such address is The Company
Corporation.
THIRD: The purpose or purposes of the corporation shall be:
To engage in any lawful act or activity for which corporations may be
organized under the General Corporation Law of Delaware.
FOURTH: The total number of shares of stock, which this corporation is
authorized to issue is One Thousand Five Hundred (1,500) shares of common stock
without par value.
FIFTH: The name and address of the incorporator is as follows:
The Company Corporation
2711 Centerville Road
Suite 400
Wilmington, Delaware 19808
SIXTH: The Board of Directors shall have the power to adopt, amend or
repeal the by-laws.
SEVENTH: No director shall be personally liable to the Corporation or its
stockholders for monetary damages for any breach of fiduciary duty by such
director as a director. Notwithstanding the foregoing sentence, a director shall
be liable to the extent provided by applicable law, (i) for breach of the
director's duty of loyalty to the Corporation or its stockholders, (ii) for acts
or omissions not in good faith or which involve intentional misconduct or a
knowing violation of law, (iii) pursuant to Section 174 of the Delaware General
Corporation Law or (iv) for any transaction from which the director derived an
improper personal benefit. No amendment to or repeal of this Article Seventh
shall apply to or have any effect on the liability or alleged liability of any
director of the Corporation for or with respect to any acts or omissions of such
director occurring prior to such amendment.
IN WITNESS WHEREOF, the undersigned, being the incorporator herein before
named, has executed signed and acknowledged this certificate of incorporation
this 17th day of November, 2011.
The Company Corporation, Incorporator
By: /s/ Margaret Rosado
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Name: Margaret Rosado
Assistant Secretar